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Directorate Change

22nd Feb 2007 07:01

Centrica appoints new Group Finance Director Centrica plc is pleased to announce the appointment of Nick Luff as an ExecutiveDirector of the Company and its new Group Finance Director. The appointment iseffective from 1st March 2007. Nick Luff joins Centrica from the Peninsular &Oriental Steam Navigation Company ("P&O") where he was Chief Financial Officerprior to its takeover by DP World. Previously, Mr Luff was the Chief Financial Officer of P&O Princess Cruises plcand has held a number of other senior financial roles at P&O having qualified asa chartered accountant at KPMG. He replaces Phil Bentley who, as alreadyannounced, moves to become Managing Director of British Gas. Roger Carr, Chairman of Centrica said: "The Board are delighted to have appointed Nick who brings a wealth of highlevel experience as a financial manager from an international business. Hecompletes the formation of a revitalised, high-calibre team under Sam Laidlaw tolead Centrica in strengthening its role as an international player in the globalenergy market in the years ahead. Nick Luff said: "I feel privileged to be joining Centrica at such an important time in itsdevelopment and when the issue of energy is high up the global agenda. I lookforward to bringing my own international experience to bear in helping theCompany meet its challenges and capitalise on the strong platform that has beenbuilt in the UK, Europe and North America." \* TEnquiries:Centrica Media Relations: 01753 494085Centrica Investor Relations: 01753 494900\* T Notes to Editors 1. Nick Luff is a non-executive director of QinetiQ Group plc, the defencetechnology and security company. 2. There are no other disclosures under paragraph 9.6.13R (2) - (6) of theListing Rules pursuant to this announcement. Copyright Business Wire 2007

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